BALTIJAS SERTIFIKĀCIJAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
3 by profit
31 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS SERTIFIKĀCIJAS CENTRS" |
| Registration number, date | 40003955102, 14.09.2007 |
| VAT number | LV40003955102 from 14.04.2009 Europe VAT register |
| Register, date | Commercial Register, 14.09.2007 |
| Legal address | Brīvības gatve 224A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.94 | 40.22 | 24.53 |
| Personal income tax (thousands, €) | 13.46 | 14.94 | 8.24 |
| Statutory social insurance contributions (thousands, €) | 24.29 | 25.32 | 15.75 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 19.01.2015 | 12.02.2015 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 19.01.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
"Baltijas Sertifikācijas centrs", SIA
Brīvības gatve 224A, Rīga, LV-1039 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Aleksandra Čaka iela 87 | Until 27.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 24.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (700.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas pazi ojums BSC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2022 BSC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Pazinojums BSC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 BSC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (480.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (509.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin BSC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokol vad zin BSC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 09.09.2011 | TIF (685.01 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (642.49 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (527.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.39 KB | 13.02.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 21.78 KB | 13.02.2015 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 43.99 KB | 13.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 72.9 KB | 13.02.2015 | 19.01.2015 | 3 |
Articles of Association |
TIF | 42.78 KB | 28.09.2007 | 11.09.2007 | 2 |
Memorandum of association |
TIF | 51 KB | 28.09.2007 | 11.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 30.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 172.46 KB | 30.10.2015 | 21.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.12 KB | 30.10.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 13.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 100.86 KB | 13.02.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.31 KB | 13.02.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 19.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 134.06 KB | 19.12.2013 | 21.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.68 KB | 19.12.2013 | 21.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.77 KB | 19.12.2013 | 14.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 20.10.2010 | 19.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.98 KB | 20.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 102.23 KB | 20.10.2010 | 12.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 20.10.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 28.09.2007 | 14.09.2007 | 2 |
Registration certificates |
TIF | 38.9 KB | 28.09.2007 | 14.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 28.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 86.76 KB | 28.09.2007 | 11.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 28.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 28.09.2007 | 11.09.2007 | 2 |
Sample report |
TIF | 19.32 KB | 28.09.2007 | 11.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 28.09.2007 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 28.09.2007 | 05.09.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register